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HEREFORDSHIRE VENNTURE

Company number 08803798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 CH01 Director's details changed for Rev Antony James Feltham-White on 18 January 2016
08 Jun 2016 CH01 Director's details changed for Rev Antony James Feltham-White on 18 January 2016
08 Jun 2016 TM01 Termination of appointment of James George Martin Erwin as a director on 7 March 2016
28 Jan 2016 AP01 Appointment of Mr Samuel Robin Pratley as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr Robert Mcgowan as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr Patrick John Nugent as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Rev Antony James Feltham-White as a director on 18 January 2016
28 Jan 2016 TM01 Termination of appointment of Barbara Ann Stephens as a director on 18 January 2016
28 Jan 2016 TM01 Termination of appointment of Mair Christine Granthier as a director on 18 January 2016
02 Jan 2016 AR01 Annual return made up to 5 December 2015 no member list
30 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AD01 Registered office address changed from Cbn Suite 4 Thorpe House 25 King Street Hereford Herefordshire HR4 9BX to Venn Legacy Centre 45 Venns Lane Hereford HR1 1DT on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Timothy Mitchell as a director on 27 April 2015
17 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
17 Dec 2014 AP01 Appointment of Mrs Mair Christine Granthier as a director on 8 October 2014
17 Apr 2014 CC04 Statement of company's objects
17 Apr 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MISC Statement of fact:- incorrect name:- hereford vennture - correct name: herefordshire vennture
05 Dec 2013 NEWINC Incorporation
  • ANNOTATION Was incorporated on 5TH December 2013 under the name herefordshire vennture and not the name hereford vennture as incorrectly shown on the face of the certificate of incorporation issued on that date.